About Transworld Services ( Ap ) Pvt Ltd
Data last updated: 27 February 2026
Transworld Services ( Ap ) Pvt Ltd is a private limited company based in Na, Andhra Pradesh, India. It specialises in sanitaryware and tile, a part of the broader manufacturing sector. Incorporated on 30 May 1984, the company has been in operation for over 42 years.
Registered with ROC Vijayawada under CIN U50300AP1984PTC004759.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Pentapati Gangaraj and Pentapati Lakshman Swamy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 47 – 3 – 15 Dwarkaskangarvikskhapatnam, Andhra Pradesh, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹28.38 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transworldclays.com.
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Registered Address47 – 3 – 15 Dwarkaskangarvikskhapatnam, Andhra Pradesh, India
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IndustryManufacturing, Sanitaryware & Tile, Ceramics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transworld Services ( Ap ) Pvt Ltd
Transworld Services ( Ap ) Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Transworld Services ( Ap ) Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transworld Services ( Ap ) Pvt Ltd
Transworld Services ( Ap ) Pvt Ltd is audited by RAO AND MANOJ ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO AND MANOJ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transworld Services ( Ap ) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transworld Services ( Ap ) Pvt Ltd
Transworld Services ( Ap ) Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pentapati Gangaraj
Also directs:
Jaya Krishna Mining Private Limited
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Additional Director | 28 Jul 2021 | 4 Years 11 Months | Current |
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Pentapati Lakshman Swamy
Also directs:
Siri Sea Products Private Limited, Lakshmi Prasuna Marine Industries Pvt Ltd, Dove Marine Exports Private Limited. and 5 more
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Managing Director | 26 Mar 1990 | 36 Years 4 Months | Current |
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Jayalakshmi Pentapati
Also directs:
Siri Sea Products Private Limited, Lakshmi Prasuna Marine Industries Pvt Ltd, Dove Marine Exports Private Limited. and 4 more
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Director | 30 Oct 2000 | 25 Years 8 Months | Current |
Financials of Transworld Services ( Ap ) Pvt Ltd FY 2025 filings available
Transworld Services ( Ap ) Pvt Ltd reported revenue of ₹28.38 Lakh (up 173.17% YoY) for FY 2022.
Ten-year financial statements for Transworld Services ( Ap ) Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transworld Services ( Ap ) Pvt Ltd
Shareholding and ownership data for Transworld Services ( Ap ) Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transworld Services ( Ap ) Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2023 | Hdfc Bank Limited | ₹28.15 Lakh | Open |
| 20 May 2023 | Hdfc Bank Limited | ₹75 Lakh | Open |
| 07 Oct 2006 | The Karur Vysya Bank Limited | ₹6.75 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transworld Services ( Ap ) Pvt Ltd
Transworld Services ( Ap ) Pvt Ltd has a workforce of 2 employees as of Mar 31, 2024.
Employee and EPFO history for Transworld Services ( Ap ) Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Services ( Ap ) Pvt Ltd
GST registrations and filing compliance for Transworld Services ( Ap ) Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Services ( Ap ) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Transworld Services ( Ap ) Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transworld Services ( Ap ) Pvt Ltd
MSME payment history for Transworld Services ( Ap ) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transworld Services ( Ap ) Pvt Ltd
Corporate group structure for Transworld Services ( Ap ) Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transworld Services ( Ap ) Pvt Ltd
MCA filings and documents for Transworld Services ( Ap ) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transworld Services ( Ap ) Pvt Ltd
Frequently Asked Questions about Transworld Services ( Ap ) Pvt Ltd
Transworld Services ( Ap ) Pvt Ltd is an active private limited company in the manufacturing sector based in Na, Andhra Pradesh, India. It was incorporated on 30 May 1984 (42+ years old) and is registered under CIN U50300AP1984PTC004759. The company has 2 employees.
Transworld Services ( Ap ) Pvt Ltd reported revenue of ₹28.38 Lakh for FY 2022 (up 173.17% YoY).
The current directors of Transworld Services ( Ap ) Pvt Ltd are:
- Pentapati Gangaraj - Additional Director
- Pentapati Lakshman Swamy - Managing Director
- Jayalakshmi Pentapati - Director
The primary industry of Transworld Services ( Ap ) Pvt Ltd is manufacturing. The company specifically operates in sanitaryware and tile. The company is currently active in this sector.
Transworld Services ( Ap ) Pvt Ltd can be reached at the registered office: 47 – 3 – 15 Dwarkaskangarvikskhapatnam, Andhra Pradesh, India, or through the website transworldclays.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.